Agenda for University Faculty Council Meeting,
Trustees Dining Room, HUB;
12:00pm - 2:00pm, Friday 23 January 2009
- Lunch (12:00 noon - 12:35pm)
- Dates for spring meetings (Chris White)
We have generally found that Fridays work better than other days,
but we still need to choose the Fridays we will use.
- Faculty Evaluations by Students
This has been a concern for some time. Provost Cramb is particularly
interested in this issue, and the Council has an opportunity to discuss this
in his presence and provide him with a historical context for the current
situation.
- UCoPT Operations:
Provost Cramb would like UCoPT to meet with him in person to pass
on their reports.
- IPro Faculty Oversight Committee report
Prof. Phil Troyk, former chair of the UniFC, would like to give
the Council an update.
- BS/MS Program in Applied Mathematics
This will be an announcement rather than an action item:
the undergraduate and graduate components of this program
are fully approved already.
- Financial Report (Howard Chapman)
Prof. Howard Chapman has made the January draft of the report
available to Council members, and he will lead a discussion of it.
- Leadership Assessment (Chris White)
Chris plans to offer some brief remarks on this topic.
- Strategic Plan
President Anderson will address the February UniFC meeting on this subject.
- New Business
- Adjournment